Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Founder of Chicago Cryptocurrency Company Indicted in Alleged $10 Million Money Laundering Conspiracy 11/18/2025 07:00 AM EST FIRAS ISA founded Chicago-based VIRTUAL ASSETS LLC, which did business as Crypto Dispensers. Eight Members of Global Insider Trading Network Charged With Securities Fraud and Money Laundering Offenses 11/18/2025 07:00 AM EST BOSTON – A superseding indictment was unsealed today bringing securities fraud and money laundering charges against eight foreign nationals who are alleged members of a global insider trading network, including several leaders of the network:

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